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Angie Risley appointed as Non-Executive Director of Serco Group plc

Date: 28 Mar 2011

Serco Group plc (Serco), the leading international service company, is pleased to announce the appointment of Angie Risley as a Non-Executive Director with effect from 1 April 2011.

Angie Risley, 52, is Group Human Resources Director of Lloyds Banking Group plc and a member of its executive committee, with responsibility for developing group-wide people practices for over 110,000 employees. Previously, she was an executive director of Whitbread PLC until May 2007, having joined the Whitbread Group in 1989. She has also been a non-executive director of both Biffa plc and Arriva plc.

Angie will also be a member of the Remuneration Committee and in due course will succeed as Chair when Leonard Broese van Groenou completes his current term in 2012.
Alastair Lyons, Chairman, Serco Group plc, said: "I am delighted that Angie has accepted the invitation to join our Board and am convinced that her strong and varied experience will be of enormous benefit."

In accordance with the Listing Rules, there are no additional matters that would require disclosure under LR 9.6.13 R (1) to (6) in relation to Ms Risley's appointment.

For further information, please contact:
Jill Sherratt - Interim Head of Investor Relations - 0044 (0) 20 8334 4122
Marcus De Ville, Head of Media Relations - 0044 (0) 20 8334 4388
Dominic Cheetham - Director, Corporate Communications - 0044 (0) 20 8334 4334

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Last Updated: 28 Mar 2011